R.E. AND R. DUFFIELD AND SONS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewAppointment of Mr Samuel Howard Duffield as a secretary on 2025-08-31

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03/09/253 September 2025 NewTermination of appointment of Angela Doris Flinton as a secretary on 2025-08-31

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03/09/253 September 2025 NewTermination of appointment of Angela Doris Flinton as a director on 2025-08-31

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06/06/256 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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01/07/241 July 2024 Appointment of Mr Joseph Robert Duffield as a director on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Duncan Lees as a director on 2024-06-28

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01/07/241 July 2024 Appointment of Mr Samuel Howard Duffield as a director on 2024-07-01

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Change of details for Mr Howard Robert Duffield as a person with significant control on 2023-04-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Director's details changed for Mr Robert Edward Duffield on 2021-07-02

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05/07/215 July 2021 Director's details changed for Mr Howard Robert Duffield on 2021-07-02

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05/07/215 July 2021 Director's details changed for Miss Angela Doris Flinton on 2021-07-02

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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05/07/215 July 2021 Director's details changed for Mrs Alison Duffield on 2021-07-02

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26/05/2126 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEES / 16/02/2021

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16/02/2116 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA DORIS FLINTON / 16/02/2021

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD DUFFIELD / 16/02/2021

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA DORIS FLINTON / 16/02/2021

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT DUFFIELD / 16/02/2021

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEES / 16/02/2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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09/06/209 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD DUFFIELD / 20/02/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/09/188 September 2018 31/03/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT DUFFIELD / 03/08/2015

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28/07/1528 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR RITA DUFFIELD

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR APPOINTED MR NICHOLAS TAYLOR COLLINSON

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/07/1119 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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10/03/1110 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/12/1030 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA DUFFIELD / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA DORIS FLINTON / 30/06/2010

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13/07/1013 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEES / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD DUFFIELD / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ROBERT DUFFIELD / 30/06/2010

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02/07/102 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/04/1015 April 2010 DIRECTOR APPOINTED MRS ALISON DUFFIELD

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16/12/0916 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/07/0921 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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22/07/0822 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEES / 22/07/2008

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08/09/078 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/11/0518 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/07/058 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/05/044 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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24/10/0224 October 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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20/06/0220 June 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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11/07/0111 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/07/0013 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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14/06/9914 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/07/987 July 1998 RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/07/972 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/07/972 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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02/07/972 July 1997 DIRECTOR'S PARTICULARS CHANGED

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19/07/9619 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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19/07/9619 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/95

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20/07/9520 July 1995 RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS

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13/06/9513 June 1995 ACCOUNTING REF. DATE SHORT FROM 03/04 TO 31/03

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05/07/945 July 1994 NEW DIRECTOR APPOINTED

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94

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01/07/941 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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01/07/941 July 1994 DIRECTOR RESIGNED

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93

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05/07/935 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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05/07/935 July 1993 REGISTERED OFFICE CHANGED ON 05/07/93

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14/07/9214 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92

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14/07/9214 July 1992 DIRECTOR RESIGNED

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14/07/9214 July 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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07/07/917 July 1991 RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS

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07/07/917 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/91

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18/07/9018 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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18/07/9018 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/90

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04/07/894 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/89

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22/07/8822 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/88

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07/07/887 July 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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24/10/8724 October 1987 DIRECTOR RESIGNED

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02/10/872 October 1987 REGISTERED OFFICE CHANGED ON 02/10/87 FROM: THE BOAT HOUSE RIVER VIEW ROAD RIPON N YORKS

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02/10/872 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/87

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02/10/872 October 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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20/08/8620 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/86

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20/08/8620 August 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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